Counterparties
An address's top counterparties and their blacklist status
For address:
0x4db16593…c9e9c046
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$18,716 | 16 | Clean |
0x5a0b814e…18c1ea42 |
$4,948 | 1 | Clean |
0xc6454b4a…a293f404 |
$2,635 | 1 | Clean |
0xe95a6d0b…48c103ac |
$2,362 | 1 | Clean |
0xf52605c7…463ca2c7 |
$1,719 | 1 | Clean |
0x8487cfb0…fc628e1f |
$1,107 | 1 | Clean |
0xb3e2a8fd…a3eb412a |
$888 | 1 | Clean |
0xd7b7a503…17803ead |
$744 | 1 | Clean |
0x4ef1f4e3…92bb80ec |
$609 | 1 | Clean |
0x4e497888…0e65b04b |
$603 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27